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Search Staff Reports and Minutes Prior to 1/1/2019

Search Staff Reports and Minutes Prior to 1/1/2019

ATTENTION: To search for staff reports and minutes after 1/1/2019, please visit ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Search Reports (legistar.com)

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Date Number Description
01/19/2011 GM Memo No. 11-014 Final Line 1R Operations and Reliability Report and recommend that the Interim General Manager be authorized to implement recommendations identified in the report with no or very low funding requirements and to work with internal and external partners to develop funding strategies for recommendations with higher cost elements
01/19/2011 GM Memo No. 11-015 Update on AC Transit’s Service Sustainability Program
01/19/2011 GM Memo No. 11-021 Report on suburban ridership statistics
01/12/2011 Agenda Board of Directors agenda for January 12, 2011
01/12/2011 11/17/2010 Planning Committee minutes of November 17, 2010
01/12/2011 11/17/2010 Finance and Audit Committee minutes of November 17, 2010
01/12/2011 GM Memo No. 10-266 Retirement Board minutes of October 25, 2010
01/12/2011 GM Memo No. 10-267 Monthly report on the budget
01/12/2011 GM Memo No. 10-272 Report on budgetary issues for consideration in developing the biennial budget for FY 2011-12 and 2012-13
01/12/2011 11/17/2010 External Affairs Committee minutes of November 17, 2010
01/12/2011 GM Memo No. 10-274 Monthly updates on federal, state, regional, and local legislation and related actions
01/12/2011 GM Memo No. 10-275 Authorize the Interim General Manager to enter into six month extensions of the of the federal advocacy services contract agreements
01/12/2011 GM Memo No. 10-276 Update on the AC Transit EasyPass Program
01/12/2011 GM Memo No. 11-012 AAC Minutes of November 9, 2010
01/12/2011 12/15/2010 Board of Directors minutes of December 15, 2010
01/12/2011 GM Memo No. 10-268a Resolution No. 10-056 approving amendments to Board Policy 336 – Investment Policy
01/12/2011 GM Memo No. 11-003 Resolution No. 11-002 authorizing the execution and delivery of documents necessary for the implementation and execution of a Fuel Hedging Program
01/12/2011 GM Memo No. 10-233a Receive the Final Line 51 Report and authorize the Interim General Manager or designee to implement the recommendations identified in the report with no or very low additional funding requirements and to work with internal and external partners to develop funding strategies for the recommendations that have higher cost elements that currently cannot be implemented by AC Transit
01/12/2011 DS Memo No. 11-023 Receive report and approve implementation of cost reduction alternatives pertaining to Board of Directors meetings
01/12/2011 DS Memo No. 11-001 Receive report to determine the holidays that coincide with regular Board of Directors meetings, reschedule meetings which are affected by the holiday schedule, and set the regular meeting dates for the months of August, November and December, pursuant to Board Policy 100
01/12/2011 Handout Discussion and announcement of assignments to Standing, Special and Liaison Committees and changes to the committee meeting schedule
01/12/2011 GM Memo No. 11-002 Consider referring the fare policy, fare structure, and fare level items provided in the report for public input and a future public hearing and approve the proposed schedule for Board consideration
01/12/2011 GM Memo No. 10-246 Annual report on Welfare to Work and Lifeline Funding
12/22/2010 Cancellation Notice Cancellation Notice for Planning Committee meeting of December 22, 2010
12/22/2010 Cancellation Notice Cancellation Notice for Finance and Audit Committee Meeting of December 22, 2010
12/22/2010 Cancellation Notice Cancellation Notice for Board of Directors meeting of December 22, 2010
12/17/2010 Cancellation Notice Cancellation Notice for the Bus Rapid Transit Policy Sterring Committee for December 17, 2010
12/15/2010 BRD Memo No. 10-280 Agreement for early departure with Mr. Kenneth C. Scheidig
12/15/2010 BRD Memo No. 10-281 Confirm appointment of Carol Babington as Interim General Counsel and approve letter of retention
12/15/2010 GM Memo No. 10-250a Year-End Financial Statements and Independent Auditor’s Report for the Year Ended June 30, 2010
12/15/2010 GM Memo No. 10-244 FY 2010-11 First Quarter Employee and Non-Employee Out-of-State Travel
12/15/2010 GM Memo No. 10-245 Y 2010-11 First Quarter Surplus/Obsolete Materials Report
12/15/2010 Agenda Board of Directors agenda for December 15, 2010
12/15/2010 10/27/2010 Planning Committee minutes of October 27, 2010
12/15/2010 GM Memo No. 10-186 Quarterly update on the East Bay Bus Rapid Transit Project
12/15/2010 10/27/2010 Finance and Audit Committee minutes of October 27, 2010
12/15/2010 GM Memo No. 10-242 Retirement Board minutes of September 20, 2010
12/15/2010 GM Memo No. 10-173 Semi-Annual Retirement Board Report
12/15/2010 DS Memo No. 10-243 FY 2010-11 First Quarter Board/Officer Travel/Meeting Expense Report
12/15/2010 GM Memo No. 10-247 Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of April 1, 2010 through September 30, 2010
12/15/2010 GM Memo No. 10-248 Update on the implementation of the Finance/Human Resources (FHR) System
12/15/2010 GM Memo No. 10-249 FY 2011-12 and FY 2012-13 biennial budget development process and calendar
12/15/2010 10/13/2010 External Affairs Committee minutes of October 13, 2010
12/15/2010 GM Memo No. 10-239 Monthly updates on federal, state, regional, and local legislation and related actions
12/15/2010 10/13/2010 Operations Committee minutes of October 13, 2010
12/15/2010 GM Memo No. 10-254 Update on District vehicles and Pool Car Program
12/15/2010 GM Memo No. 10-269 AAC minutes of September 14, 2010
12/15/2010 11/10/2010 Board of Directors minutes of November 10, 2010
12/15/2010 11/17/2010 Board of Directors minutes of November 17, 2010
12/15/2010 12/03/2010 Board of Directors minutes of December 3, 2010
12/15/2010 GC Memo No. 10-206b Resolution No. 10-057 approving amendment 10-A-15 to the AC Transit Employees’ Retirement Plan and approving the filing of necessary applications with the United States Internal Revenue Service
12/15/2010 GC Memo No. 10-279 Receive report and provide clarification of amendments to the AC Transit Employees’ Retirement Plan relative to BRD Memo No. 10-264
12/15/2010 GM Memo No. 10-251 Monthly report on the budget and FY 2010-11 First Quarter Financial Performance Report and approve adoption of Resolution No. 10-052 amending the second year of the FY 2009-10 and FY 2010-11 biennial general fund operating and capital budget for FY 2010-11 first quarter revisions
12/15/2010 GM Memo No. 10-261 Report on service cancellations and outlates
12/15/2010 DS Memo No. 10-277 Amendments to Board Policy 100 – Board of Directors Rules for Procedure concerning regular meetings
12/15/2010 DS Memo No. 10-278 Waiving of the provisions of Board Policy 100 – Board of Directors Rules for Procedure – Article 2, Section 2.11 which requires that the Board President and Vice President be elected at the first meeting in January
12/15/2010 GM Memo No. 10-270 Report from the Parcel Tax Fiscal Oversight Committee on FY 2009-10 Measure VV Tax Proceeds
12/15/2010 GC Memo No. 10-208a Resolution No. 10-059 approving the Mitigated Negative Declaration for the Richmond Parkway Transit Center as the appropriate environmental document; approve issuance of a Notice of Determination and the filing of a Department of Fish and Game Exemption
12/15/2010 GM Memo No. 10-260 Proposed 2011 Fleet Composition Plan
12/15/2010 GM Memo No. 10-276 4. Consider receiving update on the AC Transit EasyPass Program (GM Memo No. 10-276).
12/15/2010 Agenda External Affairs Committee agenda for December 15, 2010
12/15/2010 Minutes External Affairs Committee minutes of November 17, 2010
12/15/2010 GM Memo No. 10-274 2. Monthly updates on federal, state, regional, and local legislation and related actions (GM Memo No. 10-274)
12/15/2010 GM Memo No. 10-275 3. Authorize the Interim General Manager to enter into six month extensions of the Federal Advocacy Services Contract agreements (GM Memo No. 10-275)
12/15/2010 Agenda Agenda for the Special Planning Committee meeting of December 15, 2010.
12/15/2010 Minutes Planning Committee minutes of November 17, 2010.
12/15/2010 GM Memo No. 10-233 Final Line 51 Service and Reliability Report.
12/15/2010 Agenda Agenda for the special Finance and Audit Committee meeting of December 15, 2010.
12/15/2010 Minutes Finance and Audit Committee minutes of November 17, 2010.
12/15/2010 GM Memo No. 10-266 Retirement Board minutes of October 25, 2010.
12/15/2010 GM Memo No. 10-246 Annual report on Welfare-to-Work Grant and Lifeline funding.
12/15/2010 GM Memo No. 10-267 Monthly report on the budget.
12/15/2010 GM Memo No. 10-272 Report and budgetary issues for consideration in developing the biennial budget for FY 2011-12 and 2012-13.
12/15/2010 GM Memo No. 10-268 Adoption of Resolution No. 10-056 approving amendments to Board Policy 336 –Investment Policy
12/03/2010 DS Memo No. 10-273 Certificates of Election Results and the Official Canvass for Directors Joel Young, Elsa Ortiz, Mark Williams and Jeff Davis
12/03/2010 Agenda Board of Directors agenda for December 3, 2010
12/02/2010 Agenda Agenda for the Parcel Tax Oversight Committee Meeting of December 2, 2010
11/17/2010 Agenda Financing Corporation Agenda of November 17, 2010.
11/17/2010 Minutes Financing Corporation meeting minutes of June 9, 2010.
11/17/2010 GM Memo No. 10-258 Year-end Financial Statements for the AC Transit Financing Corporation for the Twelve Months Ended June 30, 2010.
11/17/2010 GM Memo No. 10-259 FY 2010-11 First Quarter Financial Statements for the Three months Ended September 30, 2010.
11/17/2010 Agenda Board of Directors Agenda for November 17, 2010.
11/17/2010 09/22/2010 Planning Committee minutes of September 22, 2010.
11/17/2010 GM Memo No. 10-234a Conditional approval of draft policy language related to the publication and use of AC Transit fixed route on-time performance data.
11/17/2010 09/22/2010 Finance and Audit Committee minutes of September 22, 2010.
11/17/2010 GM Memo No. 10-237 Retirement Board minutes of August 4, 2010.
11/17/2010 GM Memo No. 10-194 FY 2009-10 Fourth Quarter Employee and Non-Employee Travel Report.
11/17/2010 GM Memo No. 10-230 Monthly report on the Budget.
11/17/2010 GM Memo No. 10-229 Disposal of thirteen (13) non-revenue vehicles via sale or by means most advantageous to the District.
11/17/2010 10/25/2010 Board of Directors minutes of October 25, 2010.
11/17/2010 10/27/2010 Board of Directors minutes of October 27, 2010.
11/17/2010 11/03/2010 Board of Directors minutes of November 3, 2010.
11/17/2010 DS Memo No. 10-265 Authorize members of the Board of Directors to attend the Transportation Research Board 90th Annual Meeting in Washington, D. C. on January 23-27, 2011.
11/17/2010 GM Memo No. 10-240 Approve the District’s Federal and State Advocacy Program for 2010-11.
11/17/2010 GM Memo No. 10-232a Report on the ridership impacts associated with the implementation of the March 2010 Service Adjustments Plan.
11/17/2010 GM Memo No. 10-241a Authorize staff to work with the appropriate agencies to postpone implementation of the Proof-of-Payment Fare Collection System for the Transbay Temporary Terminal.
11/17/2010 GM Memo No. 10-231a Report on the unaudited Financial Statements for the District’s Operating Program for the Fiscal Year Ended June 30, 2010.
11/17/2010 GC Memo No. 10-252 Adoption of Resolution No. 10-053 establishing compensation and reimbursement for the members of the Board of Directors, repeal Resolution No. 07-052, and amend Board Policy 114 - Compensation for Directors.
11/17/2010 DS Memo No. 10-228a Authorize the recruitment of two Public Members and one Non-ATU Member to the AC Transit Retirement Board and determine whether to limit applications to a specific geographical area.
11/17/2010 DS Memo No. 10-220b Approving consolidation of Board Policies 152 (Officers, Employment Contracts), 154 (Leave by Board Officers), and 156 (Performance Evaluations for Board Officers) including various amendments.